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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Miss Caddy Yannick" (may be fake)
Reply-To: <aranyite7@yahoo.co.jp>
Date: Tue, 3 Dec 2013 23:30:26 +0100
Subject: Hi Dearest.

Hi Dearest ,
I am the only Daughter of my late parents Mr.and Mrs. Yannick Yao, My
father was a highly reputable busnness magnate who operated in the capital
of during his days.I'm a deaf girl but i can speak little with sign
language.
It is sad to say that my father passed away mysteriously in France during
one of his business trips abroad in the year 12th.Febuary 2010.Though his
sudden death was linked or rather suspected to have been masterminded by
an uncle of his who travelled with him at that time. But God knows the
truth!
My mother died when I was just 6 years old,and since then my father took
me so special.
Before his death on Febuary 12 2010 he called the secretary who
accompanied him to the hospital and told him that he has the sum of Seven
million,Five hundred thousand United State Dollars.(USD$7.5 Million) left
in a Security Company, that he used my name as the only daughter for the
rightful beneficiary of the consignment box that contains the fund. He
also explained to me that it was because of this wealth that he was
poisoned.
He also gave an out standing instrution to the company that the
Consignment must be sealed and well kept until i ask for it. and it was
deposited as an antifact to avoid problem or temparing by the officers of
the company.before use,
I am just 23 years old and a university undergraduate and really don't
know what to do. Now I want an account overseas where I can transfer this
funds and after the transaction i will come and live with you as a partner
and i'm ready to do anything of your choice.
This is because I have suffered a lot of set backs as a result of
incessant political crisis here in Ivory coast.The death of my father
actually brought sorrow to my life and i wished to invested under your
care with your advise please. I am in a sincere desire of your humble
assistance in this regards.Your suggestions and ideas will be highly
regarded.Now permit me to ask these few questions:-
1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3.What percentage of the total amount in question will be good for you
after the money is in your control while i come over and finalize my
education?
Please,Consider this and get back to me as soon as possible Immediately i
confirmed you willingness then i will send to you my picture.And i will
need your own pictures as well.
Your's Sincerly Deaf Girl,
Miss Caddy Yannick

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